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General Meeting of the Board of Directors

This is an archived board meeting
All Board Meetings
May
27
2020
Time:
9:00 am
Location:
3300 N. IH 35, Suite 300, Austin, TX 78705
Meeting Recaps
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The safety and health of our customers, employees and community are of the utmost importance during these unprecedented times. The May 27, 2020 Meeting of the Board of Directors will be held by videoconference in order to advance the public health goal of limiting face-to-face meetings (also called “social distancing”) to slow the spread of COVID-19. In order to maintain safe social distancing, members of the public will not be permitted to attend in person. Instead, we ask that you tune in to the May 27th Board Meeting online via the live stream link on our website. Members of the public that wish to join the videoconference to provide comments during the Board Meeting must register at least 30 minutes prior to the scheduled start time by contacting the Central Texas Regional Mobility Authority at (844) 287-6220.

General Meeting of the Board of Directors

  1. 00.
    Agenda
  2. 01.
    Welcome and opportunity for public comment
  3. 02.
    Approve the minutes from the April 29, 2020 Regular Board Meeting
  4. 03.
    Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program
  5. 04.
    Approve Amendment No. 3 to the Central United States Interoperability Hub Agreement
  6. 05.
    Approve Work Authorization No. 19 with Kapsch TrafficComm USA Inc. for intelligent transportation system technology enhancements on 45SW and the MoPac Express Lanes
  7. 06.
    Accept the financial statements through April 2020
  8. 07.
    Discuss and consider approving a cost of living adjustment for Mobility Authority retirees
  9. 08.
    Discuss and consider approving an interlocal agreement with the Texas Department of Transportation for routine maintenance services on Texas Department of Transportation right-of-way adjacent to Mobility Authority facilities
  10. 09.
    Discuss and consider approving an Advance Funding Agreement with the Texas Department of Transportation for the Barton Skyway Ramp Relief Project
  11. 10.
    Preliminary FY 2021 budget and process
  12. 11.
    Executive Director Board Report
  13. 12.
    EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority
  14. 13.
    EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects
  15. 14.
    EXECUTIVE SESSION: Discuss personnel matters
  16. 15.
    Adjourn Meeting
  17. 16.
    May 27, 2020 Board Meeting Board Book
  18. 17.
    May 27, 2020 Board Meeting Presentation

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